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Prosecutors worry Paul Manafort may be currently using a ‘sham transaction’ to bilk the federal government of $1 million

- Maret 24, 2019

Federal prosecutors worry that Paul Manafort is using a shell company to claw-back $1 million from the federal government, CNN reported on Saturday. As part of his guilty plea, Manafort agreed to forfeit $46 million for his crimes. CNN explained Manafort, “could be using the same type of shell...

The post Prosecutors worry Paul Manafort may be currently using a ‘sham transaction’ to bilk the federal government of $1 million appeared first on Raw Story.

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